ALLFATHER DEVELOPMENTS LTD
FERNHILL ESTATE OFFICE FERNHILL ROAD, SUTTON, NEWPORT TF10 8DJ- Active
- Private Limited Company
- Company No. 08230420
- Last Updated: 01 Mar 2024
Company Profile
ALLFATHER DEVELOPMENTS LTD was incorporated on Wednesday, September 26, 2012 as a Private Limited Company with registered address in NEWPORT. ALLFATHER DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | ALLFATHER DEVELOPMENTS LTD |
|---|---|
| Company number | 08230420 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNHILL ESTATE OFFICE FERNHILL ROAD SUTTON NEWPORT TF10 8DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sc Corporate Holdings Ltd Fernhill Road, Sutton, TF10 8DJ |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Samuel Cornes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr Darren Paul Mullinder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLFATHER DEVELOPMENTS LTD | 26 Sep 2012 |
| KETLEY BUSINESS PARK LTD | 14 Apr 2023 |